MINORITY VENTURE PARTNERS 10 LIMITED
Company number 12223028
- Company Overview for MINORITY VENTURE PARTNERS 10 LIMITED (12223028)
- Filing history for MINORITY VENTURE PARTNERS 10 LIMITED (12223028)
- People for MINORITY VENTURE PARTNERS 10 LIMITED (12223028)
- More for MINORITY VENTURE PARTNERS 10 LIMITED (12223028)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 22 September 2024 with updates | |
| 12 Sep 2024 | RESOLUTIONS |
Resolutions
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| 12 Sep 2024 | MA | Memorandum and Articles of Association | |
| 09 Sep 2024 | SH08 | Change of share class name or designation | |
| 09 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Sep 2024 | TM01 | Termination of appointment of Christian Parker as a director on 1 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Peter Geoffrey Cullum as a director on 1 September 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of David Alexander Lewis Clapp as a director on 1 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Michael David Simon Edgeley as a director on 1 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Philip John Williams as a director on 1 September 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Timothy John Money as a director on 1 September 2024 | |
| 09 Sep 2024 | AP03 | Appointment of Jitendra Patel as a secretary on 1 September 2024 | |
| 09 Sep 2024 | AD01 | Registered office address changed from Venture House St Leonards Road Allington Maidstone Kent ME16 0LS to 1 Great Tower Street London EC3R 5AA on 9 September 2024 | |
| 09 Sep 2024 | PSC02 | Notification of Clear Group (Holdings) Limited as a person with significant control on 1 September 2024 | |
| 09 Sep 2024 | PSC07 | Cessation of Peter Geoffrey Cullum as a person with significant control on 1 September 2024 | |
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 27 Feb 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 27 Nov 2023 | AP01 | Appointment of Christian Parker as a director on 27 November 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
| 03 Jul 2023 | TM01 | Termination of appointment of Sandra Christine Alexander as a director on 30 June 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Mar 2022 | AA01 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates |